Tag: CBI
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Supreme Court Orders CBI Enquiry Into DLF Primus Construction Deviations
Supreme Court Orders CBI Enquiry Into DLF Primus
Supreme Court says housing projects must match representations made to buyers and flags major deviations from the...
Supreme Court Directs Odisha Government to Rule on Convict Dara Singh’s Remission Petition by August 19
The Dara Singh remission plea Supreme Court case moved forward after the Supreme Court directed the Odisha Government to decide Ravindra Pal alias Dara...
Supreme Court Issues Notice to Centre on Plea Demanding Consolidated SIT Investigation into GainBitcoin Cryptocurrency Fraud
The GainBitcoin cryptocurrency scam Supreme Court SIT probe has reached a significant stage, with the Supreme Court issuing notice to the Central Government on...
Calcutta HC Quashes PMLA Proceedings Against Louis Dreyfus Company, Says ED Cannot Ignore CBI’s Exoneration
The Calcutta High Court has quashed money laundering proceedings against Louis Dreyfus Company India Private Limited under the Prevention of Money Laundering Act, 2002...
Justice Swarana Kanta Sharma Transfers Excise Policy Case After Contempt Action Against AAP Leaders
Delhi High Court judge Justice Swarana Kanta Sharma said judicial discipline required the CBI’s challenge against the discharge of Arvind Kejriwal and other AAP...
